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Company dossier

CLEHUBAS

FRANCE · COMPANY · INCORPORATED 2007-08-24
KYBE ID: FR-499505394 · 499505394 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCLEHUBAS

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Registration499505394

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-08-24

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Registered address1 RUE MATHIEU LANES, 31300 TOULOUSE

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Industry68.31Z

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Employees1

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Share capital€7,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB CESSIONactive ARCH INVEST CONSULTINGdissolved ARCHISUD EXPERTISESactive AUDREY ELIANE SIMONE FISACactive CHANTAL FLORESdissolved CHRISTINE MANAUDdissolved CLAUDINE EDITH HEIMdissolved CLEHUBAS HOLDINGdissolved CT FINANCEMENTdissolved DIGILIENactive FOUZIA DAHAactive FRANCK DESFONTAINESdissolved HABIB BETTAYEBdissolved HONORINE HARELLEactive Lucie CROUETactive MAURICE OUMSALEMdissolved M. GUEYEdissolved [ND]dissolved [ND]active PROBATdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
LOIC BOURVEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEHUBAS HOLDING · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100